Head of Financial Crime Operations

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Professional Membership BodyRemote working with visits to Oxford office£66,310 + benefits including Private Healthcare, Pension and Holiday entitlement of 35 days leave per annum (this includes the normal public, bank and internal holidays) Annual pay reviews, PRP uplift, My client a reputable and established international professional membership body is...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

Walker Cole International has been retained to search for a Head of Manufacturing Operations to join a global pharmaceutical manufacturing company based in England.As the Head of Manufacturing Operations, you will oversee and lead a large operations function, taking responsibility for the delivery of the operational strategy and continuous improvement.Your...

We are excited to present a fantastic opportunity for a Head of Finance Operations to join a forward-thinking international specialist insurer based in London. This role requires a motivated and experienced leader who can effectively manage a team of finance professionals while ensuring that finance operation processes are timely and accurate. Demonstrated...

THE FIRMA UK and international firmTHE ROLEA Financial Regulation Lawyer is sought to join the Banking, Finance & Insolvency practice.This is a unique opportunity for an ambitious lawyer to join the team which sits in the London office but you could be based out of other offices on a hybrid basis.The Financial Regulatory team advises clients across the...

Head of Membership Operations Globally Recognised Professional Membership Organisation Home Based with some travelFull Time, PermanentClosing date is Weds 15th of Jan 2025 at 9.00amOur client a globally recognised not-for-profit professional membership association who have a commitment to continuous learning, thought leadership, and community engagement and...

Job Title: Director of Managed AnalyticsLocation: London office twice a week Salary: Base £145k + 15% BonusAbout the Company:Our client is a global leader in delivering innovative AI-powered solutions for financial crime compliance. They help businesses fight financial crime, ensure public safety, and create exceptional customer experiences. With over 8,500...

We are seeking a criminal duty solicitors to join us.Locations: London, Manchester, Birmingham, Kent, Sussex, LeicesterThis is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, the firm operates nationwide. We represent clients across the full range of general and serious criminal offences. Our team is highly...

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team.About the RoleThe successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Management Liability/FI risks, although a knowledge of other...

Highly successful Investment Manager.Investment Sales / Business Development / Sales / Intermediaries / Financial Advisers / Discretionary / DFM / IFAs / FundsThe RolePromote funds and broader investment management proposition to intermediaries/advisers.Establish strong relationships with advisers - maintain and develop these relationships to further drive...

Your new company I am working with a growing London Law Firm who are looking for a Head of Operations to join the team. This is an innovative, forward-thinking business with a strong focus on investing in its people and making it a great place to work. This is a newly created role offering the chance for you to mould and shape the role into your own.Your new...

Head of EducationFlexible hybrid office / home working: including meetings across UK, regular London based meetingsSalary c.£50K depending on experience plus Annual leave - 35 days (inclusive of bank holidays) Contribution to pension (to be negotiated) Ability to work flexiblyPermanent, Full TimeA closing date to send your CV is 7th of January 2025 at...

Head of LearningFlexible hybrid office / home working: including meetings across UK, regular London based meetingsSalary c.£50K depending on experience plus Annual leave - 35 days (inclusive of bank holidays) Contribution to pension (to be negotiated) Ability to work flexiblyPermanent, Full TimeA closing date to send your CV is 7th of January 2025 at...

Elevation Recruitment Group are delighted to be working with a global manufacturer that is looking for a Global Head of Quality who will shape and define the group's approach to Quality, develop business wide cultures and work closely with senior leadership to continue improving global standards.The Head of Quality will be responsible for supporting all...

Title: Head of Corporate DevelopmentLocation: UK based with flexible travel requirementsSalary: Competitive plus vested equity package, recognizing the strategic importance of this role in driving the company’s future growthRef: NH11677 Dwelly is on a mission to redefine the rental experience, driving the move to a truly digital-first experience for...

✈️ Head of AI & Automation | Brand New Role | TravelTech ✈️ Role: Head of AI & AutomationLocation: Predominantly remote with fortnightly travel to ManchesterSalary: up to £120,000 + bonusDo you have a strong interest in AI and automation? Are you a passionate technologist with excellent stakeholder management skills? Are you interested in joining a...